§ — Journal · Field Notes

Notes from
the investigation desk.

Methodology, typologies, and post-mortem analysis — written by the analysts and counsel who run StarCompliance engagements.

Articles Published

23in the desk

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168minutes of field notes

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Stablecoin Freezes in a Theft Case: After Tether Acts

Article

№ 583

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Stablecoin Freezes in a Theft Case: After Tether Acts

How a freeze on stolen USDT comes to exist in an investigation, what it changes for the victim and the receiving address, and which clock starts when.

StarCompliance Desk

·Editorial

Oct 6, 2026·9 min read

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§ — Archive

Everything else in the stack.

Showing 22 articles

Law-Enforcement Freeze on an Exchange Account: What Happens Next

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Law-Enforcement Freeze on an Exchange Account: What Happens Next

Police or a court froze an exchange account? How it differs from a compliance hold, what the victim and the innocent recipient do next, and real timelines.

Oct 5, 202611 min

Can Stolen Crypto Be Recovered? An Honest Answer for 2026

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Can Stolen Crypto Be Recovered? An Honest Answer for 2026

Sometimes — and what decides it is knowable in the first days: the asset, where it stopped, how fast you moved, the jurisdiction, the size of the loss.

Oct 3, 202610 min

AML Providers Explained: An Investigator's Overview

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AML Providers Explained: An Investigator's Overview

What separates crypto AML and blockchain analytics providers — coverage, labels, scoring, bridges, audit trail — seen from a theft investigator's side.

Oct 2, 20269 min

Legitimate Crypto Recovery vs. a Recovery Scam: Side by Side

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Legitimate Crypto Recovery vs. a Recovery Scam: Side by Side

Contract, KYC, fees, promises, reports: how a legitimate crypto recovery firm and a recovery scam differ on each point — checkable before you pay.

Oct 1, 202610 min

I Wasn't Paid USDT After an OTC Deal — Where Should I Go?

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I Wasn't Paid USDT After an OTC Deal — Where Should I Go?

The deal was agreed, your side was sent, the USDT never came. How to tell a dispute from a fraud, what to save and where to go, in order.

Sep 28, 20268 min

What a Blockchain Investigator Does That an Explorer Cannot

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What a Blockchain Investigator Does That an Explorer Cannot

An explorer shows a transaction; an investigator establishes who is behind it and whether anything can be done. Clustering, attribution, evidence, limits.

Oct 1, 20269 min

Crypto Ponzi or 'Arbitrage' Scheme: Can Anything Be Recovered?

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Crypto Ponzi or 'Arbitrage' Scheme: Can Anything Be Recovered?

Why a Ponzi collapse is harder than a theft, what decides whether the operators' funds can be frozen, what to do in order, and the scam that follows.

Sep 28, 20269 min

Crypto Stolen — What to Do in the First 24 Hours

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Crypto Stolen — What to Do in the First 24 Hours

The first 24 hours after a crypto theft, in order: stop the bleeding, preserve evidence, report, notify the exchange, flag transactions, decide on a case.

Sep 28, 20269 min

7 Red Flags of an Advance-Fee Crypto Recovery Scam

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7 Red Flags of an Advance-Fee Crypto Recovery Scam

The second scam that targets people who already lost crypto: how the script runs, the seven signs that give it away, and what to do if you already paid.

Sep 28, 20269 min

Crypto Digital Forensics: What It Establishes in a Theft Case

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Crypto Digital Forensics: What It Establishes in a Theft Case

What crypto digital forensics establishes after a theft: how funds left, where they went, who holds them, and what a report needs for an exchange to act.

Sep 28, 202610 min

Crypto Theft: What a Lawyer Needs From a Blockchain Investigator

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Crypto Theft: What a Lawyer Needs From a Blockchain Investigator

Why a strong lawyer gets stuck in a crypto theft case, what the trace and evidence pack are for, the legal steps in order, and the mistakes of sequence.

Sep 28, 20269 min

Coinbase Scam Calls, Emails and Texts: How Impersonation Works

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Coinbase Scam Calls, Emails and Texts: How Impersonation Works

How a Coinbase scam call, email or text works, what Coinbase, Trust Wallet and Binance never ask for, and what to do in the first hours after a loss.

Sep 28, 202611 min

Bitget Hack, 24 Sep 2026: Losses, Remaining Assets and Resilience

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Bitget Hack, 24 Sep 2026: Losses, Remaining Assets and Resilience

Bitget will very likely survive the $352M hack — about 5–7% of its on-chain assets. StarCompliance incident brief on losses and remaining reserves.

Sep 28, 20265 min

StarCompliance and CryptoProcessing: Operational Cooperation

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StarCompliance and CryptoProcessing: Operational Cooperation

StarCompliance and CryptoProcessing establish operational cooperation on digital asset risk review, transaction tracing and asset restriction support.

Sep 23, 20266 min

Crypto Recovery for GO28 Users: StarCompliance Partnership

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Crypto Recovery for GO28 Users: StarCompliance Partnership

Crypto recovery for GO28 users: StarCompliance takes theft cases from the Bulgarian exchange, plus AML wallet screening for platforms.

Sep 7, 20266 min

Crypto Recovery vs. Freeze in 2026: Two Clocks, Real Timelines

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Crypto Recovery vs. Freeze in 2026: Two Clocks, Real Timelines

Crypto recovery runs on two clocks: a freeze takes days, the payout takes months. Real stage-by-stage timelines from licensed casework — no false promises.

Sep 7, 20268 min

StarCompliance and Beosin Join Forces: A Strategic Partnership for Enhanced Web3 Security and Recovery

Partnerships

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StarCompliance and Beosin Join Forces: A Strategic Partnership for Enhanced Web3 Security and Recovery

Discover how StarCompliance and Beosin unite expertise in blockchain auditing and crypto recovery to deliver complete Web3 protection and trust.

Partnerships

Mar 6, 20262 min

StarCompliance and Global Ledger Announce Strategic Partnership to Enhance Cryptocurrency Transaction Transparency

Partnerships

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StarCompliance and Global Ledger Announce Strategic Partnership to Enhance Cryptocurrency Transaction Transparency

StarCompliance and Global Ledger join forces to enhance AML compliance, prevent crypto risks, and transaction verification solutions.

Partnerships

Mar 6, 20262 min

StarCompliance and AML Provider BitOK Form Strategic Partnership to Enhance Cryptocurrency Transaction Transparency

Partnerships

№ 750

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StarCompliance and AML Provider BitOK Form Strategic Partnership to Enhance Cryptocurrency Transaction Transparency

Dubai-based StarCompliance partners with BitOK to enhance blockchain transaction monitoring and AML compliance.

Partnerships

Mar 6, 20262 min

Dubai Leads the Fight Against Crypto Crime: Key Takeaways from a Global Summit

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Dubai Leads the Fight Against Crypto Crime: Key Takeaways from a Global Summit

Discover how Dubai combats crypto crime with global experts, RAAS recovery, and cross-border cooperation for safer digital finance.

Mar 6, 20265 min

The $5 Million Miracle: How StarCompliance's RAAS Process Rescued CoinsPaid and Restored Crypto Trust

Article

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The $5 Million Miracle: How StarCompliance's RAAS Process Rescued CoinsPaid and Restored Crypto Trust

How StarCompliance's RAAS process recovered $5 million of the $7.5 million drained from CoinsPaid — the five-step case study, stage by stage.

Sep 28, 20265 min

Crypto Recovery Reimagined: The Rise of RAAS

Article

№ 098

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Crypto Recovery Reimagined: The Rise of RAAS

Discover how Recovery-as-a-Service (RAAS) is transforming crypto asset recovery. Learn the 5-step process to trace, freeze, and reclaim stolen funds.

Sep 28, 20264 min

Notes fromthe investigation desk.

Stablecoin Freezes in a Theft Case: After Tether Acts

Everything else in the stack.

Law-Enforcement Freeze on an Exchange Account: What Happens Next

Can Stolen Crypto Be Recovered? An Honest Answer for 2026

AML Providers Explained: An Investigator's Overview

Legitimate Crypto Recovery vs. a Recovery Scam: Side by Side

I Wasn't Paid USDT After an OTC Deal — Where Should I Go?

What a Blockchain Investigator Does That an Explorer Cannot

Crypto Ponzi or 'Arbitrage' Scheme: Can Anything Be Recovered?

Crypto Stolen — What to Do in the First 24 Hours

7 Red Flags of an Advance-Fee Crypto Recovery Scam

Crypto Digital Forensics: What It Establishes in a Theft Case

Crypto Theft: What a Lawyer Needs From a Blockchain Investigator

Coinbase Scam Calls, Emails and Texts: How Impersonation Works

Bitget Hack, 24 Sep 2026: Losses, Remaining Assets and Resilience

StarCompliance and CryptoProcessing: Operational Cooperation

Crypto Recovery for GO28 Users: StarCompliance Partnership

Crypto Recovery vs. Freeze in 2026: Two Clocks, Real Timelines

StarCompliance and Beosin Join Forces: A Strategic Partnership for Enhanced Web3 Security and Recovery

StarCompliance and Global Ledger Announce Strategic Partnership to Enhance Cryptocurrency Transaction Transparency

StarCompliance and AML Provider BitOK Form Strategic Partnership to Enhance Cryptocurrency Transaction Transparency

Dubai Leads the Fight Against Crypto Crime: Key Takeaways from a Global Summit

The $5 Million Miracle: How StarCompliance's RAAS Process Rescued CoinsPaid and Restored Crypto Trust

Crypto Recovery Reimagined: The Rise of RAAS

Notes from
the investigation desk.